[Federal Register Volume 63, Number 27 (Tuesday, February 10, 1998)] [Notices] [Page 6759] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 98-3493] ----------------------------------------------------------------------- FEDERAL DEPOSIT INSURANCE CORPORATION Sunshine Act Meeting Pursuant to the provisions of the ``Government in the Sunshine Act'' (5 U.S.C. 552b), notice is hereby given that the Federal Deposit Insurance Corporation's Board of Directors will meet in open session at 10 a.m. on Tuesday, February 10, 1998, to consider the following matters: Summary Agenda No substantive discussion of the following items is anticipated. These matters will be resolved with a single vote unless a member of the Board of Directors requests that an item be moved to the discussion agenda. Disposition of minutes of previous Board of Directors' meetings. Reports of actions taken pursuant to authority delegated by the Board of Directors. Fourth Quarter 1997 Investment Report. Memorandum and resolution re: Federal Financial Institutions Examination Council Supervisory Policy--Repurchase Agreements of Depository Institutions with Securities Dealers and Others. Memorandum and resolution re: Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestment Act. Memorandum and resolution re: Final Amendments to Part 329--Interest on Deposits. Memorandum and resolution re: Final Amendments to Part 357-- Determination of Economically Depressed Regions. Discussion Agenda Memorandum and resolution re: General Counsel Opinion No. 10 which interprets charges constituting ``interest'' for purposes of section 24 of the Federal Deposit Insurance Act. Memorandum and resolution re: Joint Statement of Policy on Administrative Enforcement of the Truth in Lending Action-Restitution. The meeting will be held in the Board Room on the sixth floor of the FDIC Building located at 550-17th Street, N.W., Washington, D.C. The FDIC will provide attendees with auxiliary aids (e.g., sign language interpretation) required for this meeting. Those attendees needing such assistance should call (202) 416-2449 (Voice); (202) 416- 2004 (TTY), to make necessary arrangements. Requests for further information concerning the meeting may be directed to Mr. Robert E. Feldman, Executive Secretary of the Corporation, at (202) 898-6757. Dated: February 3, 1998. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 98-3493 Filed 2-6-98; 2:46 pm] BILLING CODE 6714-01-M